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Grifco Holdings Limited

Type: NZ Limited Company (Ltd)
9429035751908
NZBN
1406369
Company Number
Registered
Company Status
086341212
GST Number
Current address
211 Brown Road
Te Puke New Zealand
Service & physical address used since 26 Sep 2003
11b Kairua Road
Rd 5
Tauranga 3175
New Zealand
Registered address used since 23 Dec 2013

Grifco Holdings Limited, a registered company, was started on 26 Sep 2003. 9429035751908 is the number it was issued. This company has been supervised by 4 directors: Stuart John Griffin - an active director whose contract started on 18 May 2024,
Anna Louise Griffin - an active director whose contract started on 18 May 2024,
Kevin John Griffin - an inactive director whose contract started on 26 Sep 2003 and was terminated on 25 May 2024,
Shirley Elisabeth Griffin - an inactive director whose contract started on 26 Sep 2003 and was terminated on 21 Sep 2022.
Last updated on 26 May 2025, BizDb's database contains detailed information about 1 address: 11B Kairua Road, Rd 5, Tauranga, 3175 (type: registered, physical).
Grifco Holdings Limited had been using Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke as their registered address until 23 Dec 2013.
A total of 500 shares are issued to 4 shareholders (3 groups). The first group consists of 168 shares (33.6 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 166 shares (33.2 per cent). Finally we have the 3rd share allocation (166 shares 33.2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 New Zealand

Registered address used from 18 Sep 2013 to 23 Dec 2013

Address #2: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand

Registered address used from 24 Jun 2008 to 18 Sep 2013

Address #3: 211 Brown Road, Te Puke

Registered address used from 26 Sep 2003 to 24 Jun 2008

Contact info
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: May

Annual return last filed: 27 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 168
Individual Griffin, Stuart John Te Puke
3188
New Zealand
Individual Griffin, Anna Louise Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 166
Individual Griffin, Anna Louise Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 166
Individual Griffin, Stuart John Te Puke
3188
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Griffin, Kevin John Rd 8
Te Puke
Individual Griffin, Kevin John Rd 8
Te Puke
Individual Griffin, Kevin John Rd 8
Te Puke
Individual Simister, Anna Louise Papamoa Beach
Papamoa
3118
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Other Estate Of Shirley Elisabeth Griffin Rd 8
Te Puke
3188
New Zealand
Individual Griffin, Shirley Elisabeth Rd 8
Te Puke
3188
New Zealand
Directors

Stuart John Griffin - Director

Appointment date: 18 May 2024

Address: Te Puke, 3188 New Zealand

Address used since 18 May 2024


Anna Louise Griffin - Director

Appointment date: 18 May 2024

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 18 May 2024


Kevin John Griffin - Director (Inactive)

Appointment date: 26 Sep 2003

Termination date: 25 May 2024

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 27 May 2015


Shirley Elisabeth Griffin - Director (Inactive)

Appointment date: 26 Sep 2003

Termination date: 21 Sep 2022

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 27 May 2015

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